September 2019: Difference between revisions
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'''Interim Secretary:''' Sara McEnhill | '''Interim Secretary:''' Sara McEnhill | ||
''' | '''Board Members Present:''' Anthony Jackson, Chris Harrison, Steve Ducharme, Ben Tusa, Andy Clark, Tony Mitera. | ||
'''Others | '''Officers Present:''' Chuck Garcia, Kevin McEnhill, Sara McEnhill, Julie Heaton, Dave Zitzlsperger. | ||
'''Others Attending:''' Riley Heaton, Ellen Zitzlsperger, Isabella Clark, Darren McEnhill. | |||
==News and Announcements== | |||
Eleven Nebraska drivers were at the RallyCross Nationals. Steve won the drawing for two days at DirtFish Rally School. Congrats, Steve! | Eleven Nebraska drivers were at the RallyCross Nationals. Steve won the drawing for two days at DirtFish Rally School. Congrats, Steve! | ||
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Nominations meeting is on October 1st at 7:30pm at Legends Bar & Grill, Omaha. | Nominations meeting is on October 1st at 7:30pm at Legends Bar & Grill, Omaha. | ||
==Regular Club Business== | |||
===Minutes: Sara McEnhill=== | |||
Minutes from previous meeting were approved. | Minutes from previous meeting were approved. | ||
Sara presented a quote from Oh-K Fastprint for printing the ballots. | Sara presented a quote from Oh-K Fastprint for printing the ballots. | ||
===Treasurer: Chris Harrison=== | |||
We have money. | We have money. | ||
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Using MSR for payments makes things easier. | Using MSR for payments makes things easier. | ||
===Membership: Tony Mitera=== | |||
The loaner helmets are expiring, need to order more: 1 small, 2 medium, 2 large, 1 x-large. $500 to order up to five helmets. Andy motioned to approve, Chris seconded. | The loaner helmets are expiring, need to order more: 1 small, 2 medium, 2 large, 1 x-large. $500 to order up to five helmets. Andy motioned to approve, Chris seconded. | ||
Kevin thanked Tony for emailing novices to get help on the Nationals practice course. | Kevin thanked Tony for emailing novices to get help on the Nationals practice course. | ||
===Activities: Anthony Jackson=== | |||
We had ProSolo and Solo Nationals. Rallycross #6 (on the track again at I-80), and members attended RallyCross Nationals. | We had ProSolo and Solo Nationals. Rallycross #6 (on the track again at I-80), and members attended RallyCross Nationals. | ||
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Solo practice course workers need their free entries. | Solo practice course workers need their free entries. | ||
===Club Racing: Kevin Kopecky (not present)=== | |||
Kevin would like to step down due to time commitment. Need to find new Club Racing chair. | Kevin would like to step down due to time commitment. Need to find new Club Racing chair. | ||
===Race Workers: Candy Gerber (not present)=== | |||
No report. | No report. | ||
===Solo Chair: Julie Heaton=== | |||
Julie checked on the helmets. They are currently sold out of large, will order two medium and XL for now. | Julie checked on the helmets. They are currently sold out of large, will order two medium and XL for now. | ||
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Thanks to Tony and Andy for doing the courses for Solo #7. | Thanks to Tony and Andy for doing the courses for Solo #7. | ||
===RallyCross: Mike LoveJoy (not present)=== | |||
Need a new group picture, Sara screwed up the camera settings. | Need a new group picture, Sara screwed up the camera settings. | ||
Potential new site - will need to check over the small trailer for hauling cones from I-80. Can run the event from the truck if the large trailer is too big for the site. | Potential new site - will need to check over the small trailer for hauling cones from I-80. Can run the event from the truck if the large trailer is too big for the site. | ||
===Registration and Timing Software: Ben Tusa=== | |||
No report. | No report. | ||
===Newsletter: Sara McEnhill=== | |||
Need to get current Activity Points for the newsletter. | Need to get current Activity Points for the newsletter. | ||
Will wait until after October 1 to put out the newsletter, to get profiles from BoG Nominees. | Will wait until after October 1 to put out the newsletter, to get profiles from BoG Nominees. | ||
===Website: Sara McEnhill=== | |||
Working on the voting site for the BoG Elections. | Working on the voting site for the BoG Elections. | ||
Main site will get an overhaul the winter. | Main site will get an overhaul the winter. | ||
===Social Media: Ben Tusa=== | |||
No report. | No report. | ||
===Social: Chuck Garcia=== | |||
No report | No report | ||
===Banquet: Vacant=== | |||
We need a Banquet chair. | We need a Banquet chair. | ||
===Points: Justin Sexton (not present)=== | |||
Need current Activity points, copy to Steve & Anthony. | Need current Activity points, copy to Steve & Anthony. | ||
===Street Survival: Mark Atterbury (not present)=== | |||
No report. | No report. | ||
==Focus Session== | |||
Need to start drafting 2020 calendar. | Need to start drafting 2020 calendar. | ||
==Old Business== | |||
Need to get nominations for the yearly trophies. | Need to get nominations for the yearly trophies. | ||
Any rule changes need to be done before the first event of the year. | Any rule changes need to be done before the first event of the year. | ||
==New Business== | |||
Next meeting is on Tuesday, October 29th. | Next meeting is on Tuesday, October 29th. | ||
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Meeting adjourned : 9:10pm | Meeting adjourned : 9:10pm | ||
{{Template:Minutes}} | |||
[[Category: 2019]] | [[Category: 2019]] | ||
Latest revision as of 09:53, 8 March 2023
September 26, 2019
Start Time: 7:35pm
Convening: Steve Ducharme
Interim Secretary: Sara McEnhill
Board Members Present: Anthony Jackson, Chris Harrison, Steve Ducharme, Ben Tusa, Andy Clark, Tony Mitera.
Officers Present: Chuck Garcia, Kevin McEnhill, Sara McEnhill, Julie Heaton, Dave Zitzlsperger.
Others Attending: Riley Heaton, Ellen Zitzlsperger, Isabella Clark, Darren McEnhill.
News and Announcements
Eleven Nebraska drivers were at the RallyCross Nationals. Steve won the drawing for two days at DirtFish Rally School. Congrats, Steve!
Nebraska Region and The Rebels were honored at Solo Nationals with trophies.
The Hoosier gift certificate will be raffled at the Solo #7, $1/ ticket.
A request was made to donate cones to Puerto Rico Region. Approved. We will collect the cones and deliver to Topeka.
Nominations meeting is on October 1st at 7:30pm at Legends Bar & Grill, Omaha.
Regular Club Business
Minutes: Sara McEnhill
Minutes from previous meeting were approved.
Sara presented a quote from Oh-K Fastprint for printing the ballots.
Treasurer: Chris Harrison
We have money.
Get bills submitted to Chris ASAP.
Using MSR for payments makes things easier.
Membership: Tony Mitera
The loaner helmets are expiring, need to order more: 1 small, 2 medium, 2 large, 1 x-large. $500 to order up to five helmets. Andy motioned to approve, Chris seconded.
Kevin thanked Tony for emailing novices to get help on the Nationals practice course.
Activities: Anthony Jackson
We had ProSolo and Solo Nationals. Rallycross #6 (on the track again at I-80), and members attended RallyCross Nationals.
Upcoming, we have the Solo Fun Day (RX scoring) and Solo #7. RallyCross #7 on October 20. Solo #8 on October 27. RallyCross #8 on November 10.
Solo practice course workers need their free entries.
Club Racing: Kevin Kopecky (not present)
Kevin would like to step down due to time commitment. Need to find new Club Racing chair.
Race Workers: Candy Gerber (not present)
No report.
Solo Chair: Julie Heaton
Julie checked on the helmets. They are currently sold out of large, will order two medium and XL for now.
Discussion on setting up MSR for Saturday events.
Thanks to Tony and Andy for doing the courses for Solo #7.
RallyCross: Mike LoveJoy (not present)
Need a new group picture, Sara screwed up the camera settings.
Potential new site - will need to check over the small trailer for hauling cones from I-80. Can run the event from the truck if the large trailer is too big for the site.
Registration and Timing Software: Ben Tusa
No report.
Newsletter: Sara McEnhill
Need to get current Activity Points for the newsletter.
Will wait until after October 1 to put out the newsletter, to get profiles from BoG Nominees.
Website: Sara McEnhill
Working on the voting site for the BoG Elections.
Main site will get an overhaul the winter.
Social Media: Ben Tusa
No report.
Social: Chuck Garcia
No report
Banquet: Vacant
We need a Banquet chair.
Points: Justin Sexton (not present)
Need current Activity points, copy to Steve & Anthony.
Street Survival: Mark Atterbury (not present)
No report.
Focus Session
Need to start drafting 2020 calendar.
Old Business
Need to get nominations for the yearly trophies.
Any rule changes need to be done before the first event of the year.
New Business
Next meeting is on Tuesday, October 29th.
Make 2-day Solos eaiser to admin.
Make Fun Days (Saturdays) member-only?
Advertise TnTs more widely.
Meeting adjourned : 9:10pm
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